Clal Insurance

Regulatory Filings • Oct 29, 2025

CLAL INSURANCE ENTERPRISES HOLDINGS LTD

Registry Number: 520036120

To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd Form T053 (Public) Transmitted via MAGNA: 29/10/2025 Reference:

2025-01-081253

Immediate Report on an Event or Matter Deviation from the Corporation's Ordinary Business

Regulation 36 of the Securities Regulations (Periodic and Immediate Reports), 1970

The results of an offering must be reported in T20 and not in this form. Reporting on the rating of BONDS or corporation rating must be submitted on Form T125.

Report on: Signature by a Subsidiary (MAX) on an Aggregator Agreement

1. Nature of the event:

The company is honored to announce that MAX IT FINANCE LTD ("MAX"), a subsidiary of the company, reported that on October 28, 2025, MAX and the subsidiary of ISRACARD LTD ("ISRACARD"), PREMIUM EXPRESS LTD (which clears and issues the "American Express" card brand in Israel), have entered into an aggregator agreement, under which MAX will be able to serve as an aggregator of businesses in Israel under the "American Express" brand.

The agreement includes terms customary in aggregator agreements under the "American Express" brand, is valid for 12 months, and is automatically renewed for additional 12-month periods each time, for up to a total of 5 years, unless either party notifies of their desire to terminate any of the agreements earlier, as stipulated therein.

2. Date and time the corporation first learned of the event or matter:

29/10/2025 at 09:00

This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew
version. For more information, please review the legal disclaimer.

			3. If the report was delayed - reason for delay:
--	--	--	--------------------------------------------------

4. On date at time the impediment to report was removed.

The company is not a shell corporation as defined in the exchange's bylaws.

Details of the Authorized Signatories for the Corporation:

#	Signatory Name	Position
1	Adv. Adi Barkan Stern	Company Secretary

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the authority's website: Click here.

Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.

Short name: CLAL INSURANCE ENTERPRISES HOLDINGS

Address: Raul Wallenberg 36, Tel Aviv, P.O. Box 37070 6136902 Phone: 03-6387575, 03-6387577 | Fax: 03-6397011 Email:

ClalMishpatit@clal-ins.co.il

Previous names of the reporting entity: None

Electronic Signatory Name: Adi Barkan Stern Position: Company Secretary Employer: CLAL INSURANCE COMPANY LTD Address: Raul Wallenberg 36, Tel Aviv, P.O. Box 37070 6136902 Phone: 077-6387634 | Fax: 03-7965879 | Email: AdiBark@clal-ins.co.il